OTHERS ORNAPAPER BERHAD - Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, Proposed Renewal of Authority for the Company to Purchase its Own Shares and Proposed Adoption of New Constitution of the Company

ORNAPAPER BERHAD

Type Announcement
Subject OTHERS
Description
ORNAPAPER BERHAD 
- Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, Proposed Renewal of Authority for the Company to Purchase its Own Shares and Proposed Adoption of New Constitution of the Company

The Board of Directors of Ornapaper Berhad (“ORNA” or “the Company”) wishes to inform that the Company intends to seek for its shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:-                    

  1. Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 

  2. Proposed Renewal of Authority for the Company to Purchase its Own Shares; and

  3. Proposed Adoption of New Constitution of the Company. 

A Circular/Statement to the Shareholders containing information on the abovementioned proposals will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 25 February 2019.






Announcement Info

Company Name ORNAPAPER BERHAD
Stock Name ORNA
Date Announced 25 Feb 2019
Category General Announcement for PLC
Reference Number GA1-25022019-00023